Money laundering in Italy between 25 and 35 billion euros per year says GdF

Italia

Money laundering in Italy amounts to between 25 and 35 billion euros per year, the Guardia di Finanza (GdF) tax police said Thursday.     "The Bank of Italy's Financial Intelligence Unit estimates that in Italy, in the five-year period 2018-22, money laundering amounted to between 25 and 35 billion euros per year, between 1.5 and 2% of the national GDP," said Andrea De Gennaro, Commander General of the Guardia di Finanza, at the Trento Economics Festival, organized by Il Sole 24 Ore and

Tag-uri: Italia

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